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AXIS MEDICARE LIMITED - 1 Unit 1, Vanguard Industrial Estate, Henwood, Ashford, TN24 8DH, United Kingdom
Company Information
- Company registration number
- 01990939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Unit 1, Vanguard Industrial Estate
- Henwood
- Ashford
- TN24 8DH
- England 1 Unit 1, Vanguard Industrial Estate, Henwood, Ashford, TN24 8DH, England UK
Management
- Managing Directors
- AYLOTT, James Anthony
- CARROLL, Chris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-19
- Age Of Company 1986-02-19 38 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Darren Clinic Collett-Mills
- Mr Darren Clinic Collett-Mills
- Mr Darren Richard Collett-Mills
- -
- -
- -
- Mr James Anthony Aylott
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPD PHARMACEUTICALS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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AXIS MEDICARE LIMITED Company Description
- AXIS MEDICARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01990939. Its current trading status is "live". It was registered 1986-02-19. It was previously called OPD PHARMACEUTICALS LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 Unit 1, Vanguard Industrial Estate .
Get AXIS MEDICARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axis Medicare Limited - 1 Unit 1, Vanguard Industrial Estate, Henwood, Ashford, TN24 8DH, United Kingdom
- 1986-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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confirmation-statement-with-updates (2022-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
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capital-variation-of-rights-attached-to-shares (2022-09-14) - SH10
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capital-name-of-class-of-shares (2022-09-15) - SH08
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memorandum-articles (2022-09-15) - MA
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resolution (2022-09-15) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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mortgage-satisfy-charge-full (2021-01-11) - MR04
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confirmation-statement-with-updates (2021-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-07) - MR01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-13) - CH01
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change-to-a-person-with-significant-control (2020-01-13) - PSC04
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confirmation-statement-with-updates (2020-01-13) - CS01
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change-to-a-person-with-significant-control (2020-05-01) - PSC04
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mortgage-satisfy-charge-full (2020-05-01) - MR04
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notification-of-a-person-with-significant-control (2020-05-04) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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cessation-of-a-person-with-significant-control (2020-05-21) - PSC07
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-02-12) - AA
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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resolution (2020-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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capital-name-of-class-of-shares (2020-05-13) - SH08
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memorandum-articles (2020-05-13) - MA
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-08) - SH08
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-person-director-company-with-change-date (2019-10-07) - CH01
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change-person-secretary-company-with-change-date (2019-10-07) - CH03
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change-to-a-person-with-significant-control (2019-10-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA
keyboard_arrow_right 2018
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resolution (2018-11-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-12) - SH08
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confirmation-statement-with-updates (2018-01-09) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-04) - SH08
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-18) - AA
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-03-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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termination-director-company-with-name (2014-03-13) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-21) - TM02
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change-sail-address-company (2013-01-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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termination-director-company-with-name (2013-04-05) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-21) - AA
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resolution (2010-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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legacy (2010-05-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-07-29) - SH19
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legacy (2010-05-21) - CAP-SS
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
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legacy (2009-01-28) - 288a
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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legacy (2008-03-03) - 288a
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legacy (2008-03-04) - 288b
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legacy (2008-05-01) - 123
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legacy (2008-07-18) - 403a
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legacy (2008-12-08) - 88(2)
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legacy (2008-12-08) - 88(3)
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accounts-with-accounts-type-small (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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accounts-with-accounts-type-small (2007-06-18) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288b
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legacy (2006-07-25) - 288a
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accounts-with-accounts-type-small (2006-02-24) - AA
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legacy (2006-02-08) - 288b
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legacy (2006-01-04) - 363a
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legacy (2006-10-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288c
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accounts-with-accounts-type-small (2005-03-18) - AA
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legacy (2005-02-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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legacy (2004-02-02) - 288a
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certificate-change-of-name-company (2004-01-29) - CERTNM
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legacy (2004-02-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-07-26) - AA
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legacy (2004-02-02) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-07) - AA
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-17) - AA
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legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-19) - AA
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accounts-with-accounts-type-dormant (2000-02-06) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-dormant (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-01-25) - 363s
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accounts-with-accounts-type-dormant (1998-06-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-02) - AA
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-28) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-16) - 363s
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legacy (1995-02-16) - 287
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accounts-with-accounts-type-dormant (1995-11-30) - AA
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accounts-with-accounts-type-dormant (1995-07-02) - AA
keyboard_arrow_right 1994
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legacy (1994-12-30) - 395
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accounts-with-accounts-type-dormant (1994-06-29) - AA
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-10) - AA
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-13) - 363s
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accounts-with-accounts-type-dormant (1992-02-13) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-02-28) - AA
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legacy (1991-02-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-02-01) - AA
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legacy (1990-02-01) - 363
keyboard_arrow_right 1989
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legacy (1989-07-14) - 363
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accounts-with-accounts-type-dormant (1989-06-08) - AA
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resolution (1989-05-26) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-03-01) - 288
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legacy (1988-05-26) - 363
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accounts-with-accounts-type-full (1988-05-26) - AA
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legacy (1988-08-16) - 288
-
legacy (1988-06-17) - 288
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legacy (1988-09-16) - 225(2)
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-09) - CERTNM
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memorandum-articles (1986-07-11) - MEM/ARTS
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legacy (1986-07-11) - GAZ(U)
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legacy (1986-07-01) - 287
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legacy (1986-07-01) - 288
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certificate-change-of-name-company (1986-07-01) - CERTNM